DOSSIERS / LA BANDE ORGANISEE
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Company dossier

LA BANDE ORGANISEE

FRANCE · COMPANY · INCORPORATED 2017-02-08
KYBE ID: FR-825050644 · 825050644 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA BANDE ORGANISEE
fr_insee
825050644
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-02-08
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29 RUE DES BOULETS, 75011 PARIS
fr_insee
82.99Z
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0
fr_insee
€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT ROYALactiveANEMONES 1994activeAngèle Camille GoutaloyactiveANTOINE ROBERT FABREGUETTESdissolvedARE YOU GAMEactiveASS VACANCES EN AUVERGNEactiveAUVERGNE MASSIF CENTRALdissolvedBELAICH GUY CASANOVA DOMINIQUEactiveBIONDOdissolvedBRISSOT FERRANDactiveChristophe GamezactiveCL BIONDOdissolvedCL MESSINAdissolvedCLUB DE BRIDGE DES BOULETSactiveCLUB UNIVERS 21activeCOLLECTIF UN NOUVEAU REGARDactiveCOSMOPOLITANEdissolvedDOMINIQUE RAJZBAUMdissolvedEDDY RAJZBAUMactiveEDITIONS 109 INTERNATIONALdissolved

+82 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE MICHEL RibeyronDirecteur général délégué—France registry
CONSTANCE MARIE RenaultPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100